Tuv Sud America Inc is a For-Profit (Business) Corporation located in Tempe, AZ. Established on July 3, 2025, this corporation is officially registered under the document number 23848435 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 7955 S Priest Dr, Suite 102, Tempe, AZ 85284, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Eduard Lysykh from Middlesex County MA, holding the position of CFO (Chief Financial Officer); Eduard Lysykh from Middlesex County MA, serving as the Treasurer; Ishan Palit from Middlesex County MA, serving as the Director; Jan De Leon from Middlesex County MA, serving as the President/CEO; Jan De Leon from Middlesex County MA, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.
As of the latest update, Tuv Sud America Inc has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 8/16/2025 8:43:24 AM
Tuv Sud America Inc
Filing information
Company Name
Tuv Sud America Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23848435
Date Filed
July 3, 2025
Company Age
2 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/15/2025
Approval Date
08/15/2025
Original Incorporation Date
02/10/1987
Domicile State
Massachusetts
Business Type
Professional, Scientific, And Technical Services
Life Period
Perpetual
Annual Report Due Date
07/03/2026
The data on Tuv Sud America Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/16/2025.
Contact details
Principal Address
7955 S Priest Dr, Suite 102
Tempe, AZ 85284
Attention: Corporation Service Company
County: Maricopa
Last Updated: 08/15/2025
Tempe, AZ 85284
Attention: Corporation Service Company
County: Maricopa
Last Updated: 08/15/2025
Entity Principal Office Address
401 Edgewater Pl Ste 500
Wakefield, Ma 01880
Last Updated: 08/15/2025
County: Middlesex
Wakefield, Ma 01880
Last Updated: 08/15/2025
County: Middlesex
Statutory Agent Information
Corporation Service Company
7955 S Priest Dr, Suite 102
Tempe, Az 85284
Attention: Corporation Service Company
Agent Last Updated: 08/15/2025
County: Maricopa
Appointed Status: Active 8/15/2025
Registered agent for 1754 entities
7955 S Priest Dr, Suite 102
Tempe, Az 85284
Attention: Corporation Service Company
Agent Last Updated: 08/15/2025
County: Maricopa
Appointed Status: Active 8/15/2025
Registered agent for 1754 entities
Officer/Director Details
Eduard Lysykh
CFO (Chief Financial Officer)
401 Edgewater Pl Ste 500, Wakefield
Middlesex County, MA 01880
CFO (Chief Financial Officer)
401 Edgewater Pl Ste 500, Wakefield
Middlesex County, MA 01880
Eduard Lysykh
Treasurer
401 Edgewater Pl Ste 500, Wakefield
Middlesex County, MA 01880
Treasurer
401 Edgewater Pl Ste 500, Wakefield
Middlesex County, MA 01880
Ishan Palit
Director
401 Edgewater Pl Ste 500, Wakefield
Middlesex County, MA 01880
Director
401 Edgewater Pl Ste 500, Wakefield
Middlesex County, MA 01880
Jan De Leon
President/CEO
401 Edgewater Pl Ste 500, Wakefield
Middlesex County, MA 01880
President/CEO
401 Edgewater Pl Ste 500, Wakefield
Middlesex County, MA 01880
Jan De Leon
Director
401 Edgewater Pl Ste 500, Wakefield
Middlesex County, MA 01880
Director
401 Edgewater Pl Ste 500, Wakefield
Middlesex County, MA 01880
Kimberly Kirk
Secretary
401 Edgewater Pl Ste 500, Wakefield
Middlesex County, MA 01880
Secretary
401 Edgewater Pl Ste 500, Wakefield
Middlesex County, MA 01880
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
25080110580720
Filed Date
8/1/2025
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
8/1/2025
Barcode ID
25080110580720
Name Type
True Name
Name
TUV SUD America Inc
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
8/1/2025
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